| Entity Name: | THE TBC USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE TBC USA LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 17 Dec 2018 (6 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 21 Aug 2019 (6 years ago) |
| Document Number: | L18000289033 |
| FEI/EIN Number |
83-2896437
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 25 SW 9St, Suite 103, MIAMI, FL, 33130, US |
| Mail Address: | 25 SW 9St, Suite 103, MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PP BUSINESS SOLUTIONS, LLC | Agent | - |
| TALAMONA SIMONE | Manager | 25 SW 9St, MIAMI, FL, 33130 |
| Garcia Athina | Manager | 25 SW 9St, MIAMI, FL, 33130 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000021304 | THE BESPOKE CLUB | ACTIVE | 2019-02-12 | 2029-12-31 | - | 25 SW 9 ST, SUIT M3, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-21 | 25 SW 9St, Suite 103, MIAMI, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-21 | 25 SW 9St, Suite 103, MIAMI, FL 33130 | - |
| REGISTERED AGENT NAME CHANGED | 2024-02-21 | PP BUSINESS SOLUTIONS LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-21 | 804 NW 21 TERRACE, 214, Miami, FL 33127 | - |
| LC AMENDMENT | 2019-08-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-21 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-29 |
| LC Amendment | 2019-08-21 |
| ANNUAL REPORT | 2019-04-30 |
| Florida Limited Liability | 2018-12-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
